Insignis Forest Partnership
AGM - Accounts
23 July 2001

 

Notice of Annual General Meeting

The 2001 AGM of the Partnership will be held at our office, Leinster House (above the 'Little India' restaurant), 158 Leinster Rd beginning at 4.30 pm on Tuesday the 7th of August 2001.
The formal business of the AGM will be :-

a) To receive and consider the financial statements and Auditor's report for the Partnership's year ending 31 December 2000; and

b) To discuss and consider the previous and current years' Work Schedules and Budgets, together with any reports of the Forestry Consultant and Manager.

Proxies

If you are not able to, or do not wish to attend the AGM, but would like to delegate your right to vote or speak to another person, you may do so in accordance with clause 3 of Schedule 1 to the Partnership Deed. (There is a copy of the Deed in your copy of the Prospectus). Please post or fax or email proxies to our office at least 48 hours in advance of the AGM. (I am a partner by the way, should you consider sending a proxy)

2000 Accounts & Tax Credits

Enclosed is a copy of the latest audited financial statements. You should have already received your Taxable Loss & RWT Certificate and you will note the same figures are listed at the back of the financial statements.

General Forest Reports

We will send you a report from the operations managers in Marlborough and one from the partnership's Forestry Consultant in due course when they arrive. We believe the three Insignis stands are in very good shape and independent surveys should confirm this.

If you have any queries about anything, or want more information, please don't hesitate to contact me at any time.

Charles Etherington
WARREN FORESTRY Ltd,
Forest Manager

Warren Forestry Ltd, New Zealand forestry investment provider
Warren Forestry Ltd, New Zealand forestry investment providerWarren Forestry Ltd, New Zealand forestry investment providerWarren Forestry Ltd, New Zealand forestry investment provider